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CARA LONDON LIMITED

Company number 01455937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2009	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	288b	Appointment terminated director martha sommerville	View PDF Appointment terminated director martha sommerville - link opens in a new window - 1 page (1 page)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	88(2)	Ad 31/01/08\gbp si 201049@1=201049\gbp ic 5000/206049\	View PDF Ad 31/01/08\gbp si 201049@1=201049\gbp ic 5000/206049\ - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	123	Nc inc already adjusted 23/11/07	View PDF Nc inc already adjusted 23/11/07 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 9 pages (9 pages)
03 Sep 2007	363s	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Dec 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 11 albury close reading berkshire RG30 1BD	View PDF Registered office changed on 26/07/06 from: 11 albury close reading berkshire RG30 1BD - link opens in a new window - 1 page (1 page)
19 May 2006	363s	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jul 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
13 May 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	363s	Return made up to 21/05/04; full list of members	View PDF Return made up to 21/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 8 pages (8 pages)
13 Aug 2003	363s	Return made up to 21/05/03; full list of members	View PDF Return made up to 21/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Apr 2003	225	Accounting reference date shortened from 31/07/03 to 31/01/03	View PDF Accounting reference date shortened from 31/07/03 to 31/01/03 - link opens in a new window - 1 page (1 page)
14 Feb 2003	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 14 pages (14 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)

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